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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SUNRAYS CERAMICS PRIVATE LIMITED

CIN: U74899DL1995PTC069846

SUNRAYS CERAMICS PRIVATE LIMITED (CIN: U74899DL1995PTC069846) is a Private company incorporated on 16 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3050000.00 and its paid up capital is Rs. 3036200.00.

SUNRAYS CERAMICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNRAYS CERAMICS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SUNRAYS CERAMICS PRIVATE LIMITED are MADHUR PODDAR, and MADAN MOHAN.

SUNRAYS CERAMICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC069846 and its registration number is 69846. Users may contact SUNRAYS CERAMICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNRAYS CERAMICS PRIVATE LIMITED is 301, VIKAS TOWER PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063.

Current status of SUNRAYS CERAMICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUNRAYS CERAMICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNRAYS CERAMICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUNRAYS CERAMICS
DIN Director Name Designation Appointment Date
01854323 MADHUR PODDAR Director 2017-09-30
07986033 MADAN MOHAN Director 2017-09-30
Past Directors & Key Managerial Personnel of SUNRAYS CERAMICS
DIN Director Name Designation Appointment Date Cessation
01842895 AMIT KUMAR KANODIA Director - 2014-12-16
01854323 MADHUR PODDAR Additional Director - 2017-09-30
01993149 PRATIK AGARWAL Director - 2017-09-01
07986033 MADAN MOHAN Additional Director - 2017-09-30
00476467 PREM GUPTA Director - 2008-01-07
00500884 ASHUTOSH SINGHAL Director - 2010-02-01
00476570 SUBHASH GUPTA Director - 2008-01-11
00621741 SANTOSH KUMAR AGARWAL Additional Director - 2015-09-30
00621741 SANTOSH KUMAR AGARWAL Director - 2017-09-01
Other Directorships of AMIT KUMAR KANODIA
Company Name CIN Designation Appointment Date Cessation
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Additional Director - 2014-12-16
FLYING FOX HOLIDAYS PRIVATE LIMITED U63040DL2002PTC116201 Additional Director - 2009-01-04
ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Additional Director - 2014-12-16
GOPAL CREDIT & CAPITAL PRIVATE LIMITED U67120WB1997PTC084246 Director - 2014-12-16
KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director - 2014-12-16
ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Director - 2014-12-16
ROBIN SOFTECH PRIVATE LIMITED U72200DL2005PTC134875 Additional Director - 2009-06-29
KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Additional Director - 2014-12-16
JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Director - 2014-12-16
KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Director - 2014-12-16
Other Directorships of MADHUR PODDAR
Company Name CIN Designation Appointment Date Cessation
PMV PROJECTS LLP AAQ-1755 Designated Partner 2019-08-06 Ongoing
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2018-01-01
FARSEEN RUBBER INDUSTRIES LTD U51311WB1978PLC031573 Additional Director - 2020-12-07
FARSEEN RUBBER INDUSTRIES LTD U51311WB1978PLC031573 Director - 2023-03-15
MAHADEV FISCAL SERVICES PVT. LTD. U51909WB1995PTC068958 Director 2018-08-01 Ongoing
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Additional Director - 2022-09-30
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director 2010-03-01 Ongoing
ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Additional Director - 2022-09-30
ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Director 2007-12-24 Ongoing
GOPAL CREDIT & CAPITAL PRIVATE LIMITED U67120WB1997PTC084246 Additional Director - 2017-09-30
GOPAL CREDIT & CAPITAL PRIVATE LIMITED U67120WB1997PTC084246 Director 2017-09-30 Ongoing
KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Additional Director - 2017-09-30
KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director 2017-09-30 Ongoing
MADHURPODAAR ESTATE PRIVATE LIMITED U70102WB2015PTC205778 Director - 2020-12-18
ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Director 2008-01-07 Ongoing
ROBIN SOFTECH PRIVATE LIMITED U72200DL2005PTC134875 Additional Director - 2009-06-29
KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Additional Director - 2017-09-30
KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director 2017-09-30 Ongoing
JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Director 2008-01-07 Ongoing
KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Director 2008-01-07 Ongoing
Other Directorships of PRATIK AGARWAL
Company Name CIN Designation Appointment Date Cessation
GOPAL CREDIT & CAPITAL PRIVATE LIMITED U67120WB1997PTC084246 Director - 2017-09-01
KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director - 2017-09-01
KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director - 2017-09-01
Other Directorships of MADAN MOHAN
Company Name CIN Designation Appointment Date Cessation
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Additional Director - 2017-09-30
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director 2017-09-30 Ongoing
ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Additional Director - 2017-09-30
ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Director 2017-09-30 Ongoing
GOPAL CREDIT & CAPITAL PRIVATE LIMITED U67120WB1997PTC084246 Additional Director - 2017-09-30
GOPAL CREDIT & CAPITAL PRIVATE LIMITED U67120WB1997PTC084246 Director 2017-09-30 Ongoing
KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Additional Director - 2017-09-30
KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director 2017-09-30 Ongoing
ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Additional Director - 2017-09-30
ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Director 2017-09-30 Ongoing
KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Additional Director - 2017-09-30
KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director 2017-09-30 Ongoing
JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Additional Director - 2017-09-30
JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Director 2017-09-30 Ongoing
SSSK FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC287391 Additional Director - 2018-09-10
SSSK FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC287391 Director 2018-09-10 Ongoing
KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Additional Director - 2017-09-30
KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Director 2017-09-30 Ongoing
Other Directorships of PREM GUPTA
Company Name CIN Designation Appointment Date Cessation
KSJ TECH (INDIA) LLP AAS-1972 Designated Partner - 2021-03-15
KSJ TECH (INDIA) LLP AAS-1972 Partner 2021-03-16 Ongoing
MIT EDUCATION INDIA LLP AAX-5980 Partner - 2024-07-03
ISHIKA TRADERS LLP AAX-6022 Partner - 2024-07-03
MANBHARI MARKETING LLP AAY-7273 Partner 2021-09-24 Ongoing
LOCHAN MARKETING LLP ABZ-6758 Partner 2022-12-30 Ongoing
ISHIKA COMMERCIAL LLP ABZ-9330 Partner 2023-01-30 Ongoing
KSJ COMMERCIAL LLP ABZ-9552 Partner 2023-02-02 Ongoing
LOCHAN CONSULTANTS LLP ACF-8798 Designated Partner 2024-03-05 Ongoing
SANWAR TRADERS LLP ACF-9593 Partner 2024-03-09 Ongoing
KHATU SHYAM IMPEX LLP ACG-0867 Partner 2024-03-15 Ongoing
KHATU SHYAM CONSULTANTS LLP ACG-4512 Partner 2024-04-05 Ongoing
MANBHARI MARKETING PRIVATE LIMITED U15142DL1997PTC085893 Additional Director - 2021-09-23
ISHIKA ENGINEERS PRIVATE LIMITED U27100DL2010PTC204369 Director - 2011-07-12
LOCHAN MARKETING PRIVATE LIMITED U51101DL2007PTC164324 Director 2007-06-04 Ongoing
KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Additional Director - 2021-11-30
KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Director 2021-11-30 Ongoing
KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Director - 2017-06-26
ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Additional Director - 2021-11-30
ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Director 2021-11-30 Ongoing
ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Director - 2017-06-26
KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Director 2021-11-30 Ongoing
KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Director - 2017-06-26
M'XINE OVERSEAS PRIVATE LIMITED U51900DL2011PTC222007 Director - 2012-03-02
KHATU MARKETING PRIVATE LIMITED U51909DL2007PTC164325 Director - 2008-01-30
KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director - 2008-01-07
KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director - 2008-01-07
JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Director - 2008-01-10
KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Additional Director - 2021-11-30
KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Director 2021-11-30 Ongoing
KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Director - 2017-06-26
LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Additional Director - 2021-11-30
LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Director 2021-11-30 Ongoing
LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Director - 2017-06-26
L M J CONSULTANCY PRIVATE LIMITED U74140DL2010PTC208950 Director - 2012-04-06
PRATEEK CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221963 Director 2011-07-06 Ongoing
MIT EDUCATION INDIA PRIVATE LIMITED U80301DL1996PTC079937 Director - 2021-06-29
MANBHARI ELECTRICAL PRIVATE LIMITED U93000DL2010PTC202939 Director 2010-05-20 Ongoing
Other Directorships of ASHUTOSH SINGHAL
Company Name CIN Designation Appointment Date Cessation
ADIYA RETAIL LLP AAM-3545 Designated Partner 2018-04-03 Ongoing
BASS CLOTHING LLP AAN-4973 Designated Partner 2018-11-05 Ongoing
ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2015-06-01
NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2015-06-01
TROIKA BRICKS PRIVATE LIMITED U45400DL2007PTC159390 Additional Director - 2014-08-26
TROIKA BRICKS PRIVATE LIMITED U45400DL2007PTC159390 Director - 2017-11-06
ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Director - 2015-09-01
ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Managing Director 2015-09-01 Ongoing
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2015-06-01
TROIKA TIE-UP PRIVATE LIMITED U51109WB2007PTC112910 Director 2010-03-17 Ongoing
RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director 2011-04-29 Ongoing
DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Director 2007-08-02 Ongoing
ORIENTAL LEASING AND MARKETING PRIVATE L IMITED U52334WB1986PTC135934 Director 1997-06-25 Ongoing
GOPAL CREDIT & CAPITAL PRIVATE LIMITED U67120WB1997PTC084246 Additional Director - 2010-02-01
BASS CLOTHING PRIVATE LIMITED U74899DL2005PTC142173 Director - 2018-11-04
Other Directorships of SUBHASH GUPTA
Company Name CIN Designation Appointment Date Cessation
JAYDITYA ENGINEERS LLP AAX-5202 Designated Partner 2021-06-24 Ongoing
JAYDITYA ENGINEERS LLP AAX-5202 Partner - 2024-07-03
MIT EDUCATION INDIA LLP AAX-5980 Designated Partner 2021-06-30 Ongoing
MIT EDUCATION INDIA LLP AAX-5980 Partner - 2024-07-03
ISHIKA TRADERS LLP AAX-6022 Designated Partner 2021-06-30 Ongoing
ISHIKA TRADERS LLP AAX-6022 Partner - 2024-07-03
MANBHARI MARKETING LLP AAY-7273 Designated Partner 2021-09-24 Ongoing
LOCHAN MARKETING LLP ABZ-6758 Designated Partner 2022-12-30 Ongoing
ISHIKA COMMERCIAL LLP ABZ-9330 Designated Partner 2023-01-30 Ongoing
KSJ COMMERCIAL LLP ABZ-9552 Designated Partner 2023-02-02 Ongoing
LOCHAN CONSULTANTS LLP ACF-8798 Partner 2024-03-05 Ongoing
SANWAR TRADERS LLP ACF-9593 Designated Partner 2024-03-09 Ongoing
KHATU SHYAM IMPEX LLP ACG-0867 Designated Partner 2024-03-15 Ongoing
KHATU SHYAM CONSULTANTS LLP ACG-4512 Designated Partner 2024-04-05 Ongoing
MANBHARI MARKETING PRIVATE LIMITED U15142DL1997PTC085893 Director - 2021-09-23
ISHIKA ENGINEERS PRIVATE LIMITED U27100DL2010PTC204369 Additional Director - 2021-03-02
ARAVALI CYLINDERS PRIVATE LIMITED U28121DL1981PTC012656 Additional Director - 2017-09-29
ARAVALI CYLINDERS PRIVATE LIMITED U28121DL1981PTC012656 Director - 2017-09-29
ARAVALI CYLINDERS PRIVATE LIMITED U28121DL1981PTC012656 Nominee Director 2017-09-29 Ongoing
SANWAR TRADERS PRIVATE LIMITED U51103DL2007PTC164326 Director 2013-08-14 Ongoing
KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Director 2007-06-04 Ongoing
ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Director 2007-06-04 Ongoing
KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Director 2007-06-04 Ongoing
M'XINE OVERSEAS PRIVATE LIMITED U51900DL2011PTC222007 Director - 2014-10-22
KHATU MARKETING PRIVATE LIMITED U51909DL2007PTC164325 Director - 2008-01-30
ISHIKA TRADERS PRIVATE LIMITED U51909DL2007PTC164335 Director - 2021-06-29
SHELLY CHITS PRIVATE LIMITED U65999DL2018PTC329099 Director 2018-02-05 Ongoing
KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director - 2008-01-11
KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director - 2008-01-11
KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Director 2013-08-14 Ongoing
LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Director 2013-08-14 Ongoing
L M J CONSULTANCY PRIVATE LIMITED U74140DL2010PTC208950 Additional Director - 2021-07-28
L M J CONSULTANCY PRIVATE LIMITED U74140DL2010PTC208950 Director - 2015-01-21
PRATEEK CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221963 Additional Director - 2021-11-30
PRATEEK CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221963 Director 2021-11-30 Ongoing
PRATEEK CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221963 Director - 2019-01-01
P S P CONSULTANCY PRIVATE LIMITED U74900DL2011PTC222022 Director - 2011-08-18
MIT EDUCATION INDIA PRIVATE LIMITED U80301DL1996PTC079937 Director - 2021-06-29
JAYDITYA ENGINEERS PRIVATE LIMITED U93000DL2010PTC202784 Director - 2021-06-23
MANBHARI ELECTRICAL PRIVATE LIMITED U93000DL2010PTC202939 Director 2010-06-14 Ongoing
Other Directorships of SANTOSH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ENTREPRENEURS (CALCUTTA)PVT LTD U24241WB1979PTC032243 Director - 2013-01-31
ENTREPRENEURS (CALCUTTA)PVT LTD U24241WB1979PTC032243 Whole-time director - 2022-02-03
SOUTH KOLKATA TOWERS PRIVATE LIMITED U45203WB2004PTC098510 Director - 2010-01-07
GREENFIELD BUILDWELL PRIVATE LIMITED U45400DL2007PTC169604 Director - 2009-11-30
SPB BUILDWELL PRIVATE LIMITED U45400DL2007PTC169605 Director - 2009-11-30
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2018-01-01
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Additional Director - 2015-09-30
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2017-09-01
ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Additional Director - 2015-09-30
ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Director - 2017-09-01
GOPAL CREDIT & CAPITAL PRIVATE LIMITED U67120WB1997PTC084246 Additional Director - 2015-09-30
GOPAL CREDIT & CAPITAL PRIVATE LIMITED U67120WB1997PTC084246 Director - 2017-09-01
KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director - 2017-09-01
ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Additional Director - 2015-09-30
ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Director - 2017-09-01
KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Additional Director - 2015-09-30
KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director - 2017-09-01
JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Additional Director - 2015-09-30
JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Director - 2017-09-01
KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Additional Director - 2015-09-30
KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Director - 2017-09-01

CIN Company Name Company Address
U72200DL1999PTC099434 ARIHANT TECHNOLOGY PRIVATE LIMITED 301, VIKAS TOWER, PASCHIM VIHAR, NEW DELHI-110063 , DELHI, Delhi, India - 110063
AAA-1532 AGRAWAL ARVIND REAL ESTATE LIMITED LIABI LITY PARTNERSHIP 301 VIKAS TOWER PASCHIM VIHAR NEW DELHI, Delhi, India - 110063
U72900DL2009PTC187792 SIMPLION TECHNOLOGIES INDIA PRIVATE LIMITED 301 Vikas Tower, Paschim Vihar , NEW DELHI, Delhi, India - 110063
U70101DL1996PTC082625 KSJ ESTATES PRIVATE LIMITED 301, VIKAS TOWER PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U70100DL2012PTC235810 SAMRIDHI CONSTRUCTIONS PRIVATE LIMITED 301, VIKAS TOWER PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74999DL2012PTC243176 KVANTUM MARKETING INSIGHTS PRIVATE LIMITED 301, Vikas Tower Paschim Vihar , New Delhi, Delhi, India - 110063
U74140DL1996PTC082479 KSJ CONSULTANT PRIVATE LIMITED 301, VIKAS TOWER PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U72200DL2016FTC292554 LIRIK INFOTECH PRIVATE LIMITED 301 Vikas Tower, Paschim Vihar , , New Delhi, Delhi, India - 110063
U66190DL2023PTC418521 SSP TECHNOSOLUTIONS PRIVATE LIMITED F-301 ON THIRD FLOOR FRIENDS TOWER BUILT ON PLOT NO 6,BLOCK A-AT COMMUNITY CENTRE PASCHIM VIHAR NEW DELHI,New Delhi,West Delhi,Delhi,110063-India
U74140DL2015PTC280410 FIUNEX CONSULTANTS PRIVATE LIMITED 301 VIKAS TOWER PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74899DL1986PTC026109 KIRTIKA IMPEX PRIVATE LIMITED 301, VIKAS TOWER, PACHIM VIHAR, NEW DELHI -110063 , DELHI, Delhi, India - 110063
U74140DL2001PTC112897 JAGDAMBA CONSULTANT PRIVATE LIMITED 301, VIKAS TOWER, PACHIM VIHAR, NEW DELHI -110063 , DELHI, Delhi, India - 110063
U92490DL2009PTC194548 PUN FILMS PRIVATE LIMITED 303, VIKAS TOWER PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
ABZ-2646 SVAS BUILDCON LLP FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063
U51909DL2012PTC243349 JBV EXPORTS PRIVATE LIMITED 301, THIRD FLOOR, COMMERCIAL COMPLEX PLOT NO. 20, SHIVAM TOWER, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U46900DL2024PTC437839 DAWNPOINT TRADING PRIVATE LIMITED Office No.-207, Plot No-6, S/F, A-2 Friends Tower, Paschim Vihar, New Delhi,New Delhi,West Delhi,Delhi,110063-India
U51909DL2019OPC346109 PROJECTION SALES (OPC) PRIVATE LIMITED SHOP NO-108, FIRST FLOOR, PLOT NO-14/19 DDA COMMUNITY CENTER, SATYAM TOWER, , PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063
U93110DL2024PTC426160 SOP SPORTS MANAGEMENT PRIVATE LIMITED BG-6 351A PASCHIM VIHAR,WEST DELHI NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India
U72900DL2019PTC353377 SMARITHM PRIVATE LIMITED A-3/322,PASCHIM VIHAR NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110063
U59201DL2023PTC411434 CREATIVE SINK SERVICES PRIVATE LIMITED 11/371 3rd Floor Sunder Vihar,Paschim Vihar New Delhi,New Delhi,West Delhi,Delhi,110063-India
U70101DL2010PTC197835 AIMAN BUILDERS & PROMOTERS PRIVATE LIMITED Unit No. 202 2nd floor Plot No.1 A-2 Vikas Chamber Paschim Vihar - 110063 , New Delhi, Delhi, India - 110063
U74899DL1992PLC050765 BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED Unit No. 202 2nd floor Plot No.1 A-2 Vikas Chamber Paschim Vihar - 110063 , New Delhi, Delhi, India - 110063
U93190DL2025PTC450679 TRINETRINI VENTURES PRIVATE LIMITED 252/ THIRD FLOOR, B-3, JWALAHERI MARKET, Paschim Vihar,West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110063-India
U45300DL1992PTC049257 BHUTANI ALLOYS PRIVATE LIMITED 84 G/F SBI COLONY PASCHIM VIHAR,NEW DELHI 110063,New Delhi,West Delhi,Delhi,110063-India
U79110DL2023PTC420454 MJD TRAVEL SERVICES INDIA PRIVATE LIMITED BG-3/22A, GROUND FLOOR , PASCHIM VIHAR,, NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India
U74999DL2022OPC400607 PRANAN CONSULTING (OPC) PRIVATE LIMITED 275 SFS DDA FLATS PRAGATI APPTS PUNJABI BAGH CLUB ROAD PASCHIM VIHAR DELHI,NEW DELHI,New Delhi,Delhi,110063-India
U52290DL2025PTC455365 NANDINI FREIGHT PRIVATE LIMITED Shop No. P-1 & P-14 , BG -3 BG -5,Paschim Vihar New Delhi 110063.,New Delhi,West Delhi,Delhi,110063-India
U74999DL2017PTC314189 HIREX SERVICES PRIVATE LIMITED FLAT NO-173, 3RD FLOOR, POCKET-1,PASCHIM PURI, , PASCHIM VIHAR,NEW DELHI, Delhi, India - 110063
AAV-4330 SARDARA TRADERS LLP 262 B PASCHIM VIHAR EXTN NEW DELHI 110063 NEW DELHI, Delhi, India - 110063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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